Meridian Ventures LTD, United Kingdom
MERIDIAN VENTURES LTD
ENCORDIA LIMITED
MERIDIAN VENTURES LIMITED
Company type Private Limited Company , Active Company Number 15455988 Universal Entity Code 2745-8730-8796-6305 Record last updated Friday, February 2, 2024 8:16:07 AM UTC Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden There are 149,060 companies registered at this street
Postal Code WC2H9JQ Sector Business and domestic software development
Document Type Publication date Download link Registry Jan 31, 2024 Two appointments: 2 men Registry Jun 22, 2020 Resignation of one Accountant and one Secretary (a man) Registry Jun 22, 2020 Appointment of a woman Registry Sep 30, 2019 Appointment of a woman 2773... Registry Sep 30, 2019 Resignation of 2 people: one Trustee Of a Trust With Significant Influence Or Control Registry Jan 28, 2019 Resignation of one Director (a man) Registry Nov 16, 2018 Appointment of a man as Company Director and Director Registry Oct 2, 2018 Resignation of one Director (a man) Registry Sep 9, 2018 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Registry Sep 9, 2018 Resignation of one Trustee Of a Trust With Significant Influence Or Control Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Financials Dec 16, 2014 Annual accounts Registry Oct 15, 2014 Annual return Registry Oct 15, 2014 Change of particulars for director Registry Oct 15, 2014 Change of particulars for secretary Registry Oct 18, 2013 Annual return Financials Sep 18, 2013 Annual accounts Registry Jan 11, 2013 Change of particulars for director Financials Dec 4, 2012 Annual accounts Registry Oct 17, 2012 Annual return Financials Jan 25, 2012 Annual accounts Registry Oct 24, 2011 Annual return Registry Jan 10, 2011 Change of particulars for director Registry Jan 10, 2011 Change of particulars for director 2773... Financials Dec 8, 2010 Annual accounts Registry Nov 10, 2010 Annual return Financials Jan 13, 2010 Annual accounts Registry Oct 26, 2009 Annual return Registry Oct 26, 2009 Change of particulars for director Registry Oct 26, 2009 Change of particulars for director 2773... Financials Feb 27, 2009 Annual accounts Registry Dec 10, 2008 Annual return Registry Dec 10, 2008 Register of members Registry Dec 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Dec 10, 2008 Change in situation or address of registered office Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 15, 2008 Change in situation or address of registered office Registry Aug 22, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 22, 2008 Notice of change of directors or secretaries or in their particulars 2773... Registry Nov 13, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 13, 2007 Annual return Financials Aug 15, 2007 Annual accounts Registry Jul 30, 2007 Change in situation or address of registered office Registry Oct 18, 2006 Annual return Financials Jul 26, 2006 Annual accounts Financials Jan 26, 2006 Annual accounts 2773... Registry Nov 30, 2005 Annual return Financials Feb 2, 2005 Annual accounts Registry Nov 25, 2004 Annual return Registry May 10, 2004 Company name change Registry May 10, 2004 Change of name certificate Registry Apr 13, 2004 Change in situation or address of registered office Financials Feb 3, 2004 Annual accounts Registry Oct 23, 2003 Annual return Registry Aug 4, 2003 Appointment of a secretary Registry Aug 4, 2003 Resignation of a secretary Registry Jul 23, 2003 Resignation of one Secretary (a woman) Registry Jul 23, 2003 Appointment of a man as Accountant and Secretary Financials Apr 6, 2003 Annual accounts Registry Nov 6, 2002 Annual return Registry Oct 10, 2002 Appointment of a secretary Registry Sep 23, 2002 Appointment of a woman as Secretary Financials May 3, 2002 Annual accounts Registry Mar 18, 2002 Auditor's letter of resignation Registry Oct 17, 2001 Annual return Registry Dec 18, 2000 Annual return 2773... Financials Dec 10, 2000 Annual accounts Registry Dec 20, 1999 Annual return Financials Aug 25, 1999 Annual accounts Registry Mar 17, 1999 Change in situation or address of registered office Registry Feb 25, 1999 Particulars of a mortgage or charge Registry Feb 11, 1999 Change of accounting reference date Registry Dec 24, 1998 Appointment of a director Registry Dec 18, 1998 Annual return Registry Dec 17, 1998 Appointment of a man as Accountant and Director Financials Nov 23, 1998 Annual accounts Registry Oct 15, 1998 Auditor's letter of resignation Registry Aug 7, 1998 Elective resolution Registry Aug 7, 1998 Elective resolution 2773... Registry Aug 7, 1998 Elective resolution Financials Feb 18, 1998 Annual accounts Registry Dec 22, 1997 Annual return Registry Jan 13, 1997 Annual return 2773... Registry Jan 3, 1997 Change in situation or address of registered office Financials Sep 9, 1996 Annual accounts Registry Dec 18, 1995 Annual return Financials Oct 24, 1995 Annual accounts Registry Apr 19, 1995 Change in situation or address of registered office Registry Jan 15, 1995 Director resigned, new director appointed Registry Jan 15, 1995 Annual return Financials Sep 23, 1994 Annual accounts Registry Sep 15, 1994 Exemption from appointing auditors Registry Dec 24, 1993 Annual return Registry Dec 19, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 8, 1993 Director resigned, new director appointed Registry Nov 12, 1993 Resignation of one Director (a man) Registry Feb 18, 1993 Change in situation or address of registered office Registry Feb 12, 1993 Director resigned, new director appointed Registry Jan 28, 1993 Change of name certificate Registry Jan 26, 1993 Notice of increase in nominal capital